Unclaimed property reported under Zepeda, Carmen
58 records · $4,688 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 58. Search by name and address to narrow it to yours.
Zepeda, CarmenTX
No address on file
Held by Vantage Bank Tx
Other certificate of ownership (SC11) · Reported 2024
$1,340.00
$1,085.23
Zepeda, CarmenCA
1002 South 12th Street, San Jose, CA, 95112
Held by Bank Of America - Home Loans
Refunds due
$333.04
$329.11
$252.00
Zepeda, CarmenCA
2642 Milton Avenue, Fullerton, CA, 92831
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$214.12
Zepeda, CarmenCA
2323 Walnut Street, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Zepeda, CarmenCA
794 Dovecrest Place, Chula Vista, CA, 91914
Held by Department Of Health Care Services
Refunds or rebates
$100.00
Zepeda, CarmenCA
319 1/2 East Santa Paula Street, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Refunds due
$84.93
Zepeda, CarmenCA
420 North Lomita Street, Burbank, CA, 91506
Held by Kaiser Foundation Health Plan
Credit balances
$76.00
Zepeda, CarmenCA
916 Hibiscus Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.94
$64.00
Zepeda, CarmenCA
224 South 4th Avenue, La Puente, CA, 91746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.43
Zepeda, CarmenTX
2502 Cumberland Avenue, Waco, TX, 76707
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$46.99
Zepeda, CarmenCA
1905 Santa Ynez Street, Los Angeles, CA, 90026
Held by (21100) Capital One National Association
Accounts payable
$43.93
Zepeda, CarmenCA
420 North Lomita Street Apt B, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.00
Zepeda, CarmenCA
420 North Lomita Street Apt C, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Zepeda, CarmenCA
420 North Lomita Street Apt A, Burbank, CA, 91506
Held by Synchrony Bank
Accounts-receivable credit balance
$36.44
Zepeda, CarmenCA
1216 53rd Avenue, Oakland, CA, 94601
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$35.99
Zepeda, CarmenCA
1133 Glenfinnan Drive, San Jose, CA, 95122
Held by State Farm Mutual Automobile Insurance Company
Refunds
$33.27
Zepeda, CarmenCA
1098 Huntington Avenue Apt E1, San Bruno, CA, 94066
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$27.16
Zepeda, CarmenCA
12380 Aceves Avenue, Orosi, CA, 93647
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Zepeda, CarmenCA
1126 North Larimore Avenue, La Puente, CA, 91744
Held by Costco Wholesale Corporation
Payments for goods & Services
$25.00
Zepeda, CarmenCA
5300 West 1st Street, Santa Ana, CA, 92703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zepeda, CarmenCA
16770 San Bernardino Avenue Apt 7C, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Zepeda, CarmenCA
3052 1/2 West 12th Place, Los Angeles, CA, 90006
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$20.31
Zepeda, CarmenCA
420 North Lomita Street Apt C, Burbank, CA, 91506
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Zepeda, CarmenCA
3052 1/2 West 12th Place, Los Angeles, CA, 90006
Held by Amway Corp.
Outstanding official checks
$9.78
Zepeda, CarmenCA
5064 Borland Road, Los Angeles, CA, 90032
Held by New York Life Insurance Co
Unidentified remittances
$9.10
Zepeda, CarmenCA
6340 Bissell Street Apt C, Huntington Park, CA, 90255
Held by Comenity Bank
Refunds due
$8.34
Zepeda, CarmenCA
5360 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$7.16
Zepeda, CarmenCA
794 Dovecrest Place, Chula Vista, CA, 91914
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Zepeda, CarmenCA
794 Dovecrest Place, Chula Vista, CA, 91914
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Zepeda, CarmenCA
6340 Bissell Street Apt C, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$5.05
Zepeda, CarmenCA
6900 North Locan Avenue, Clovis, CA, 93619
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$5.00
Zepeda, CarmenCA
5300 West 1st Street Apt 40, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Zepeda, CarmenCA
6900 North Locan Avenue, Clovis, CA, 93619
Held by First Tech Federal Credit Union
Savings accounts
$5.00
$4.10
$3.62
Zepeda, CarmenCA
712 Cholla Road, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$2.98
$2.38
Zepeda, CarmenCA
420 North Lomita Street Apt C, Burbank, CA, 91506
Held by Synchrony Bank
Accounts-receivable credit balance
$2.15
Zepeda, CarmenCA
4230 West Adams Boulevard 103, Los Angeles, CA, 90018
Held by Integon National Insurance Company
Premium refunds
$2.00
Zepeda, CarmenCA
1126 Larimore Avenue, La Puente, CA, 91744
Held by Herbalife International Of America Inc
Commissions
$1.71
Zepeda, CarmenCA
232 Belmont Avenue Apt 15, Los Angeles, CA, 90026
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1.46
Zepeda, CarmenCA
420 North Lomita Street, Burbank, CA, 91506
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Zepeda, CarmenCA
420 North Lomita Street Apt C, Burbank, CA, 91506
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.86
Zepeda, CarmenCA
3052 1/2 West 12th Place, Los Angeles, CA, 90006
Held by T-Mobile USA
Accounts-receivable credit balance
$0.85
Zepeda, CarmenCA
712 Cholla Rs, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
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